Результатов: 2518

Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020

Binance top executive, Guangying Chen, reportedly controlled five bank accounts of its independent U.S. subsidiary between 2019 and 2020, Reuters reported on June 5, citing bank records. The defunct bank Silvergate Bank reportedly authorized Chen as the “Primary Admin User” of the five bank accounts, including one that held American customers’ funds and an account for […] The post Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020 appeared first on CryptoSlate. дальше »

2023-6-6 19:17


Binance Regulatory Woes: Richard Teng Eyed As Possible Successor To CZ – Report

Richard Teng, a former civil servant now in the capacity of a prominent crypto executive, is emerging as a potential successor to Binance’s embattled CEO, Changpeng “CZ” Zhao.  As the current head overseeing all regional markets outside the United States for Binance, Teng’s rise to prominence comes at a crucial time for the cryptocurrency exchange.  […] дальше »

2023-6-5 12:53


Coinbase asks for mandamus against SEC, continues to demand rulemaking

Coinbase is still asking the U. S. Securities Exchange Commission to engage in rulemaking via the legal system, an executive said on May 23. Coinbase continues to submit filings Coinbase CLO Paul Grewal wrote on Twitter: ” … Coinbase replied in the Third Circuit to the SEC’s arguments against our petition for a writ of mandamus. дальше »

2023-5-24 22:51


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United States Senators Lash Out At Signature’s Executives For Blaming Bank’s Collapse On Crypto After “Reckless” Management

As investigations into Silvergate Banks ramp up, discoveries alongside the blame game from different sources come to light. At a Senate Banking Committee hearing on May 16, Scott Shay, a former executive of Silvergate Bank, gave his statement on the facts leading to the bank’s collapse. дальше »

2023-5-21 19:32


SVB former CEO ties collapse to rumors, Fed Reserve’s interest rate hike

Silicon Valley Bank former CEO Greg Becker blamed the bank’s failure on an unprecedented bank run following rumors about the bank and the Federal Reserve’s interest rate hikes. In a May 16 testimony before the US Senate Banking Committee, the former bank executive claimed that social media fueled the bank run — adding that no financial […] The post SVB former CEO ties collapse to rumors, Fed Reserve’s interest rate hike appeared first on CryptoSlate. дальше »

2023-5-16 15:00


Former Executive Backs Up Lawsuit Against FTX Celebrity Promoters

A former FTX regulatory officer, Daniel Friedberg, has come forward to back the lawsuit against FTX celebrity promoters, adding weight to the allegations leveled against the cryptocurrency exchange. Due to his knowledge of the company’s internal compliance practices, Friedberg’s decision to support the legal action is a significant blow to FTX. дальше »

2023-5-13 13:58